WALES INVESTMENT LIMITED — Filings & Documents (82)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2026-03-13 · Other
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-05 · Charges
(E)Instrument
2020-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-02-05 · Charges
(E)Instrument
2020-02-05 · Other
(E)Certificate of Registration of Charge
2020-02-05 · Charges
(E)Certificate of Registration of Charge
2020-02-05 · Charges
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-15 · Charges
(E)Instrument
2017-11-15 · Other
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)Certificate of Registration of Charge
2017-11-15 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)Altered Articles of Association
2017-09-28 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-19 · Address Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Memorandum of satisfaction
2002-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)Annual return
1995-10-09 · Annual Return
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-05 | |
| (E)Instrument | Other | 2020-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-05 | |
| (E)Instrument | Other | 2020-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-15 | |
| (E)Instrument | Other | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FIB - Return of allotments | Other | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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